Dubnov Artem Vasylovych

Dubnov Artem Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.51
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 450000.0, that in 26.9 times exceeds income - USD 16716.69

  2. Declared hard cash - USD 313254.12 exceeds USD 50000

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. Declared value of property and cars - 13612269.00 UAH exceed declared income - 854678.00 UAH in 10 times and more

  5. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 33778967
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39706861
Share 10.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33778967
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

287 429,62 11 722,58
2018

Верховна Рада України, Народний депутат України (candidate)

16 344,42 372,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 90 000,00 5 266,00 3 235,00
2019 Cash 916 171,00 450 000,00 122 580,00
2019 Other
2018 Deposits 3 236,00
2018 Cash 150 000,00 300 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 503.0 sq. m (4) 281.0 sq. m (2) 3199.4 sq. m (5)
2018 503.0 sq. m (1) 281.0 sq. m (2) 3320.6 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • Lexus NX300H 2016
  • Audi Q5 2010
2018
  • Audi Q5 2010
  • Lexus NX300H 2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
14305909 client of the bank
09807750 client of the bank
other spellings of name

Dubnov Artem Vasylovych

Dubnov Artem Vasil'ovič

Dubnov Artem Vasil′ovič

Dubnov Artem Vasyl'ovych

Dubnov Artem Vasylʹovyč

Dubnov Artem Vasȳlovȳch

Doubnov Artem Vasylovytch

Dubnow Artem Wasylowytsch

Dubnov Artem Vasil'ovich